Zinnegger Financial Risk Management Consulting GmbH

LEI: 529900UM89SGQNC2H180

Entity

Legal Name

Legal Name Language Code

Legal Address

An der Welle 4 Frankfurt am Main, Hessen (DE-HE), 60322 GERMANY

Headquarters Address

An der Welle 4 Frankfurt am Main, Hessen (DE-HE), 60322 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 93927

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-28 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-05 22:00:00

Recorded Date

2023-06-06 08:29:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-05 22:00:00

Recorded Date

2023-06-06 08:29:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-07-21 12:12:22

Last Update Date

2025-06-03 16:01:43

Next Renewal Date

2026-07-21 12:12:22

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 93927